Founded in 2002, Pdo Property Ltd has its registered office in Edinburgh. The current directors of the company are Slinkert, Michiel Jacobus, Hoekstra, Oege.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLINKERT, Michiel Jacobus | 12 April 2012 | - | 1 |
| HOEKSTRA, Oege | 15 December 2006 | 13 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 21 May 2020 | |
| PSC04 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 17 May 2018 | |
| TM02 - Termination of appointment of secretary | 17 May 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CH01 - Change of particulars for director | 16 May 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| MR01 - N/A | 01 March 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR01 - N/A | 25 February 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| AP01 - Appointment of director | 03 May 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 06 June 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| RESOLUTIONS - N/A | 20 October 2010 | |
| CAP-SS - N/A | 20 October 2010 | |
| SH19 - Statement of capital | 20 October 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 October 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 353 - Register of members | 05 June 2009 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 287 - Change in situation or address of Registered Office | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 363s - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363s - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| AA - Annual Accounts | 26 June 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2002 | |
| 410(Scot) - N/A | 09 July 2002 | |
| 410(Scot) - N/A | 28 June 2002 | |
| 410(Scot) - N/A | 28 June 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| 123 - Notice of increase in nominal capital | 21 June 2002 | |
| 287 - Change in situation or address of Registered Office | 21 June 2002 | |
| 225 - Change of Accounting Reference Date | 21 June 2002 | |
| CERTNM - Change of name certificate | 20 June 2002 | |
| NEWINC - New incorporation documents | 07 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2014 | Outstanding |
N/A |
| A registered charge | 17 February 2014 | Outstanding |
N/A |
| Standard security | 26 June 2002 | Fully Satisfied |
N/A |
| Floating charge | 21 June 2002 | Fully Satisfied |
N/A |
| Assignation of rents | 21 June 2002 | Fully Satisfied |
N/A |
